DOSSIERS / SCI CONTREX-BRETAGNE VD
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Company dossier

SCI CONTREX-BRETAGNE VD

FRANCE · COMPANY · INCORPORATED 2008-09-12
KYBE ID: FR-508027935 · 508027935 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CONTREX-BRETAGNE VD
fr_insee
508027935
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-09-12
fr_insee
80 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADGT INVESTdissolvedAD VITAM AVOCATSactiveANDRE ARSENE AVERTYdissolvedARNAUD JEAN ANDRE LUCIENdissolvedAZALdissolvedBAYDAR ABDUL SAHIBdissolvedBEATRICE HENRIETTE BARUKdissolvedBERNARD SOUDERESactiveBERTRAND NESSIdissolvedBMR DE LA STATION SERVICE DES MUREAUXdissolvedCABINET D'AVOCATS PUGLIESIactiveCAPITAL CLOUDactiveCATHERINE FABREactiveCATHERINE PRUNIERASactiveCECILE MARIE GENEVIEVE DUHIL DE BENAZEdissolvedCEREPdissolvedCHARLOTTE LAMONdissolvedCLAUDE LEICHTNAM MANAGEMENT CONSULTANTSdissolvedCOBODA INVESTdissolvedCORINNE HELENE EDMELINE BERTHOLETdissolved

+91 more

People with significant control

3 people
NameRoleFromSource
ANTOINE DAVYDirecteur—France registry
DOROTHEE GUINETDirigeant—France registry
VALERY CHAFFIOTTEDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 111 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONTREX- BRETAGNE HOLDING · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100